EDWARD WILLIAMS HOLDINGS LIMITED

Profile EDWARD WILLIAMS HOLDINGS LIMITED

Actual on 01.12.2020
Company name
EDWARD WILLIAMS HOLDINGS LIMITED
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Company number
00098606
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 June 1908
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HOME FARM, FOOTHERLEY LANE, STAFFORDSHIRE, LICHFIELD, WS14 0HQ
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PSC and Officers EDWARD WILLIAMS HOLDINGS LIMITED

Officers

(as of 18.09.2020)

BUCHANAN, Andrew John
Status: Active
Appointed on: Tuesday, 18 March 2003
Correspondence address: Wayhouse Farm, Bloxham Grove, Oxfordshire, Banbury, OX15 4LL
Role: Secretary
SYMINGTON, Andrew Alan William
Status: Active
Appointed on: Monday, 28 October 2019
Correspondence address: Home Farm, Footherley Lane, Staffordshire, Lichfield, WS14 0HQ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Retired
Country of residence: England
WILLIAMS, Frederick Brian
Status: Active
Correspondence address: Home Farm, Footherley, Staffordshire, Lichfield, WS14 0HQ
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Director
Country of residence: United Kingdom
STOKES, Ronald Thomas
Status: Not active
Resigned on: Tuesday, 18 March 2003
Correspondence address: 15 Bainbrigge Avenue, Worcestershire, Droitwich, WR9 7AT
Role: Secretary
STOKES, Ronald Thomas
Status: Not active
Resigned on: Tuesday, 18 March 2003
Correspondence address: 15 Bainbrigge Avenue, Worcestershire, Droitwich, WR9 7AT
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Director
WEBSTER, Edgar John
Status: Not active
Resigned on: Tuesday, 31 October 1995
Correspondence address: Fulmere Dukes Kiln Drive, Buckinghamshire, Gerrards Cross, SL9 7HD
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Aaws Holdings Limited
Status: Active
Notified on: Wednesday, 11 July 2018
Correspondence address: England, Lichfield, Home Farm
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Brian Williams Holdings Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lichfield, New Barns Farm
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent